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Healthcare Investigator/Auditor

Dallas, TX · Remote

... remote, Program Integrity Analyst II to assist with investigations and administrative actions ... Fraud Examiner (CFE) designation Salary/Benefits The salary range for this role is TBD and ...

ESL Federal Credit Union

Fraud Investigator

Rochester, NY · Remote

$80K - $101K/yr

This position is remote eligible for up to 40% of the time. The shift is typically Monday - Friday ... Conduct comprehensive investigations on high-risk fraud cases, including identity theft, account ...

TradeStation Group, Inc.

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Conduct end-to-end investigations of complex, high-risk alerts generated by automated surveillance ...

TradeStation

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Conduct end-to-end investigations of complex, high-risk alerts generated by automated surveillance ...

Mercor

Legal Consultant | Upto $120/hr

New York, NY · Remote

$120/hr

Remote Commitment: 20-40 hours/week Role Responsibilities * Design realistic regulatory scenarios ... CIPP , CFE , CAMS , or similar certification. * Internal compliance investigation experience.

Mercor

Regulatory Counsel

New York, NY · Remote

$85 - $120/hr

Remote Commitment: 20-40 hours/week Role Responsibilities * Design realistic regulatory scenarios ... CIPP , CFE , CAMS , or similar certification. * Internal compliance investigation experience.

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Remote Investigations Cfe information

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How much do remote investigations cfe jobs pay per hour?

As of Jun 9, 2026, the average hourly pay for remote investigations cfe in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What is the difference between Remote Investigations Cfe vs Remote Fraud Analyst?

AspectRemote Investigations CfeRemote Fraud Analyst
CertificationsCFE (Certified Fraud Examiner)Often CFE preferred, but not always required
Work EnvironmentInvestigations, legal, compliance settingsFinancial institutions, insurance, corporate fraud detection
Industry UsageLegal, government, corporate complianceBanking, insurance, retail

Remote Investigations Cfe professionals focus on fraud detection, legal investigations, and compliance, often requiring CFE certification. Remote Fraud Analysts analyze financial data to identify fraud patterns, sometimes without CFE. Both roles operate remotely in similar industries but differ in scope and certification requirements.

What are some unique challenges faced by Remote Investigations CFEs and how can they be addressed?

Remote Investigations CFEs often encounter challenges such as limited access to physical evidence, difficulties in building rapport with interview subjects, and managing sensitive data securely from afar. Overcoming these obstacles typically involves leveraging advanced digital forensic tools, maintaining clear and frequent communication with stakeholders, and following strict data security protocols. Proactive collaboration with cross-functional teams, such as IT and legal departments, also helps ensure thorough and compliant investigations.

What are the key skills and qualifications needed to thrive as a Remote Investigations CFE (Certified Fraud Examiner), and why are they important?

To thrive as a Remote Investigations CFE, you need a solid background in fraud detection, forensic accounting, and compliance, typically supported by a CFE certification and relevant experience. Familiarity with digital investigation tools, case management systems, and data analytics platforms is crucial for conducting thorough remote inquiries. Strong analytical thinking, attention to detail, and excellent written communication help you effectively present findings and collaborate across teams. These skills ensure accurate fraud identification, comprehensive investigations, and protection of organizational assets in a remote work environment.

What are Remote Investigations CFEs?

Remote Investigations CFEs (Certified Fraud Examiners) are professionals who specialize in detecting and preventing fraud while working remotely. They conduct investigations into suspicious activities, analyze financial documents, interview witnesses, and prepare reports—all from a remote location. CFEs use specialized tools and secure technology to gather evidence and ensure compliance with legal and ethical standards. Their expertise helps organizations identify fraud risks and implement effective anti-fraud measures.
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What cities are hiring for Remote Investigations Cfe jobs? Cities with the most Remote Investigations Cfe job openings:
What are the most commonly searched types of Investigations Cfe jobs? The most popular types of Investigations Cfe jobs are:
What states have the most Remote Investigations Cfe jobs? States with the most job openings for Remote Investigations Cfe jobs include:
What job categories do people searching Remote Investigations Cfe jobs look for? The top searched job categories for Remote Investigations Cfe jobs are:
Remote Investigations Cfe jobs near you
Infographic showing various Remote Investigations Cfe job openings in the United States as of May 2026, with employment types broken down into 81% Full Time, 4% Part Time, and 15% Contract. Highlights an 91% Physical, 4% Hybrid, and 5% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Compliance Legal Expert - Fully Remote

Mercor

San Francisco, CA • Remote

$85 - $120/hr

Full-time

Posted 4 days ago

Job description

About the job

Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.

Position: Legal Expert — Compliance / Regulatory (Remote, Hourly)
Type: Contract
Compensation: $85–$120/hour
Location: Remote
Commitment: 20–40 hours/week

Role Responsibilities

  • Design realistic regulatory scenarios from your practice, such as AML/SAR preparation, OFAC screening, and FCPA assessments.
  • Write "golden" reference responses at attorney-level quality.
  • Grade AI-generated responses against structured rubrics.
  • Provide written feedback to the research team to improve model behavior.
  • Participate in onboarding office hours and specialty calibration sessions.

Qualifications

Must-Have

  • 1–4 years of professional experience in regulatory or compliance law.
  • Hold a J.D. (U.S./Canada) or LL.B./LL.M. (U.K.) from an accredited law school.
  • Licensed to practice law in the U.S., Canada, or U.K. (active or inactive).
  • Strong experience with AML/BSA, OFAC sanctions screening, FCPA/anti-corruption, or healthcare regulatory.
  • Excellent written communication skills with high attention to detail.

Preferred

  • CIPP, CFE, CAMS, or similar certification.
  • Internal compliance investigation experience.
  • Experience drafting compliance training programs.
  • Familiarity with regulatory portals like FDA, federalregister.gov, NLRB.gov, EEOC.

Start Date

  • Immediately; applications reviewed on a rolling basis.

Compensation & Legal

  • Hourly contractor, Paid weekly via Stripe Connect.

Application Process (Takes 20–30 mins to complete)

  • Upload resume
  • AI interview based on your resume
  • Submit form

Resources & Support

  • For details about the interview process and platform information, please check: https://talent.docs.mercor.com/welcome
  • For any help or support, reach out to: support@mercor.com

PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.